CARIBBEAN GALAXY PRESIDENT ZHANG KUAN RELOCATES FROM HONG KONG TO DUBAI; FLEEING POTENTIAL AND EXISTING LITIGATION

ZHANG KUAN , the President of the CARIBBEAN GALAXY GROUP, which is a primary defendant in the MSN Media RICO Federal lawsuit in the United States, has moved his personal headquarters from the corporate base in Hong Kong, to Dubai, UAE. The RICO action, which seeks to recover damages of $150 million, alleges that Galaxy illegally sold thousands of Citizenship by Investment (CBI/CIP) passports, issued by Saint Kitts & Nevis and by Saint Lucia, names Galaxy as a party defendant. The RICO lawsuit, which allow the recovery of treble damages, and is presently pending in the Middle District of Florida, alleges fraud, money laundering and corruption of government officials. Additionally, the SKN Government has announced that there is a pending criminal investigation in Saint Kitts & Nevis, under the leadership of the Director of Public Prosecutions (DPP), into irregularities in the CBI program. 

Given that a number of national leaders throughout the five East Caribbean states have publicly affirmed that all illegally-discounted CBI/CIP passports will be summarily cancelled, unless immediate full payment is made by the holders to the countries that were defrauded, it is believed that Kuan relocated ahead of the large amount of litigation that Galaxy, and possibly him individually, will face from unhappy passport clients, as well as a threatened Class Action by citizens of the two issuing countries, which has been widely reported in the media. 

Zhang Kuan, President Galaxy Group

Pictured above is the reception area of  Kuan's new executive offices, which prominently feature several national flags of Saint Lucia. It is known that illegal discounted sales of Saint Lucia passports is continuing, through Galaxy's agents and representatives, some of whom are operating in the United Arab Emirates, notwithstanding official orders from the Saint Lucia CIU to cease and desist further discounted sales.